Epstein Index›Documents›EFTA00688416
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00688416: Leon Black (DS9)

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This email correspondence from June 2, 2017 concerns gift tax matters and involves Leon Black, Thomas Turrin, and Jeffrey Epstein. The sender indicates they will handle the matter on Monday morning and references approval to send something related to gift tax obligations.

👤 Named in This Document
Jeffrey EpsteinLeon Black
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
, **Leon** **Black** Subject: RE: gift tax Date: Fri, 02 Jun 2017 17:09:24 +0000 I will take care of this first thing on Monday a.m.
Excerpt 2
[mailto:jeevacation@gmail.com] Sent: Friday, June 02, 2017 11:00 AM To: Thomas Turrin; **Leon** **Black** Subject: gift tax tom, you are ok to send please note

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Source: U.S. Department of Justice

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